3BMEXBanEZ3PAKvR7NQZZB7YE82RrBkjTY3BMEXBanEZ3PAKvR7NQZZB7YE82RrBkjTY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBanEZ3PAKvR7NQZZB7YE82RrBkjTY | -1 (1) | 0.0000 | 0.4075 | 0.4075 | 0.0000 | 0.1616 | 0.2459 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBanEZ3PAKvR7NQZZB7YE82RrBkjTY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2943153 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.4075 |
| Maximum Balance Rank | 187150 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 539989 (09/05/2018 02:08) |
| Last Seen Block | 582484 (06/26/2019 05:11) |
| Account Age (Blocks) | 325594 |
| Account Age Rank | 2897662 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.4075 |
| Deposits From External Accounts Rank | 215207 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006474 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1616 |
| Withdrawls To External Accounts Rank | 168197 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2459 |
| Withdrawls To BitMEX Accounts Rank | 720976 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 173 |
| Number of Deposits from External Accounts Rank | 23422 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251110 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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